Chemtrade Overseas Private Limited

This company trades various chemicals and provides services for bulk and retail requirements.

2007 | Mumbai, Maharashtra (India) | Active
Last Updated:

Chemtrade Overseas Profile

Key Indicators

  • Authorised Capital ₹ 4.00 Cr
  • Paid Up Capital ₹ 4.00 Cr
  • Company Age 17 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 25.00 Cr
  • Satisfied Charges ₹ 1.01 Cr
  • Revenue Growth -23.14%
  • Profit Growth -24.22%
  • Ebitda -8.99%
  • Net Worth 4.95%
  • Total Assets -2.30%

About Chemtrade Overseas

Chemtrade Overseas Private Limited (COPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 23 November 2007 and has a history of 17 years and three months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Chemicals And Materials Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 4.00 Cr and a paid-up capital of Rs 4.00 Cr.

The company currently has active open charges totaling ₹25.00 Cr. The company has closed loans amounting to ₹1.01 Cr, as per Ministry of Corporate Affairs (MCA) records.

Jatin Shah, Niraj Shah, Ashish Shah, and One other member serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74900MH2007PTC176122

  • Company No.

    176122

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Nov 2007

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Chemicals and Materials

What products or services does Chemtrade Overseas Private Limited offer?

Chemtrade Overseas Private Limited offers a wide range of products and services, including Essential & Aromatic Oils, Menthol.

Who are the key members and board of directors at Chemtrade Overseas?

Board Members (4)

NameDesignationAppointment DateStatus
Jatin Shah Country flag representing In Director 23-Nov-2007Current
Niraj Shah Country flag representing In Director 23-Nov-2007Current
Ashish Shah Country flag representing In Director 01-Sep-2008Current
Viral Shah Country flag representing In Director 01-Sep-2008Current

Financial Performance of Chemtrade Overseas.

Chemtrade Overseas Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 23.14% decrease. The company also saw a substantial fall in profitability, with a 24.22% decrease in profit. The company's net worth moved up by a moderate rise of 4.95%.

Chemtrade Overseas revenue growth over time
Chemtrade Overseas profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-23.14%
Revenue from Operations
-23.16%
Total Assets
-2.30%
Profit or Loss
-24.22%
Net Worth
4.95%
EBITDA
-8.99%

What is the Ownership and Shareholding Structure of Chemtrade Overseas?

In 2023, Chemtrade Overseas had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹25.00 Cr

Satisfied Charges

₹1.01 Cr

Charges Breakdown by Lending Institutions

  • Canara Bank : 25.00 Cr

Latest Charge Details

DateLenderAmountStatus
10 Dec 2008Canara Bank₹25.00 CrOpen
23 Jan 2015Dbs Bank Ltd₹1.01 CrSatisfied

How Many Employees Work at Chemtrade Overseas?

Unlock and access historical data on people associated with Chemtrade Overseas, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Chemtrade Overseas Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Chemtrade Overseas, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Chemtrade Overseas's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Chemtrade Overseas

Recent activity within the organization

  • Annual General Meeting

    Chemtrade Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Chemtrade Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Charges

    A charge registered on 23 Jan 2015 via Charge ID 10544755 with Dbs Bank Ltd was fully satisfied on 22 Jul 2019.

  • Charges

    A charge with Canara Bank of Rs. 25.00 Cr registered on 10 Dec 2008 with Charge ID 10138374 was modified on 22 Nov 2018.

  • Charges

    A charge with Dbs Bank Ltd amounted to Rs. 1.01 Cr with Charge ID 10544755 was registered on 23 Jan 2015.

  • Charges

    A charge with Canara Bank amounted to Rs. 25.00 Cr with Charge ID 10138374 was registered on 10 Dec 2008.

Frequently asked questions

  • What is the Incorporation or founding date of Chemtrade Overseas Private Limited?

    Chemtrade Overseas Private Limited was incorporated on 23 Nov 2007.

  • What is authorized share capital and paid-up capital of Chemtrade Overseas Private Limited?

    The authorized share capital of Chemtrade Overseas Private Limited is ₹ 4.00 Cr and paid-up capital is ₹ 4.00 Cr.

  • Who are the current board members & directors of Chemtrade Overseas Private Limited?

    Currently 4 directors are associated with Chemtrade Overseas Private Limited.

    • Jatin Bhupendra Shah
    • Niraj Bhupendra Shah
    • Ashish Kirti Shah
    • Viral Kirtikumar Shah

  • What is the registered address of Chemtrade Overseas Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Chemtrade Overseas Private Limited is B1004/1005/1006 Damji Shamji Corporate Square Next To Kanara Business Centre Laxmi Nagar, Gh Atkopar(E) India, Mumbai, Maharashtra, 400075.

  • What is the corporate identification number (CIN) and company number of Chemtrade Overseas Private Limited?

    The corporate identification number (CIN) of Chemtrade Overseas Private Limited is U74900MH2007PTC176122 and the company number is 176122 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Chemtrade Overseas Private Limited?

    The Official website of Chemtrade Overseas Private Limited is https://www.chemtrade.in

  • What has been the recent revenue trend for Chemtrade Overseas Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Chemtrade Overseas Private Limited has fallen by -23.14%.

  • What change has been observed in the net worth of Chemtrade Overseas Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Chemtrade Overseas Private Limited has experienced an upsurge of 4.95%.

  • What are the total open charges for Chemtrade Overseas Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Chemtrade Overseas Private Limited amount to ₹ 25.00 Cr.

  • When was the last Balance Sheet of Chemtrade Overseas Private Limited filed with the ROC?

    The most recent Balance Sheet for Chemtrade Overseas Private Limited was filed with the ROC on 31 Mar 2024.

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